RACK SYSTEMS (ENGINEERING) LTD.

02331441
1 WITS END KIRKBY MILLS INDUSTRIAL ESTATE KIRKBYMOORSIDE YO62 6PG

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 31 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 31 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2022 capital Notice of cancellation of shares 4 Buy now
15 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2022 capital Return of purchase of own shares 4 Buy now
20 Oct 2022 officers Termination of appointment of director (Christine Winifred Field) 1 Buy now
28 Sep 2022 accounts Annual Accounts 29 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 30 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 29 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2019 capital Notice of cancellation of shares 4 Buy now
15 Oct 2019 capital Return of purchase of own shares 3 Buy now
26 Sep 2019 capital Return of Allotment of shares 4 Buy now
26 Sep 2019 resolution Resolution 2 Buy now
23 Sep 2019 accounts Annual Accounts 28 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 28 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Derek Field) 1 Buy now
27 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 accounts Annual Accounts 25 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2017 officers Appointment of secretary (Louise Campbell) 3 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Aug 2016 accounts Annual Accounts 27 Buy now
15 Sep 2015 annual-return Annual Return 8 Buy now
08 Jul 2015 accounts Annual Accounts 21 Buy now
15 Jun 2015 officers Termination of appointment of secretary (Carol Mary Hammond) 2 Buy now
05 Jun 2015 officers Termination of appointment of secretary (Carol Mary Hammond) 1 Buy now
16 Sep 2014 annual-return Annual Return 9 Buy now
04 Aug 2014 accounts Annual Accounts 21 Buy now
27 Mar 2014 officers Appointment of director (Christine Winifred Field) 3 Buy now
16 Jan 2014 officers Appointment of director (Adam Christian Campbell) 3 Buy now
08 Oct 2013 annual-return Annual Return 7 Buy now
02 Oct 2013 officers Change of particulars for director (Richard James Field) 3 Buy now
20 Sep 2013 officers Change of particulars for director (Matthew James Hutchinson) 3 Buy now
11 Sep 2013 officers Change of particulars for secretary (Carol Mary Hammond) 3 Buy now
15 Aug 2013 accounts Annual Accounts 18 Buy now
25 Sep 2012 annual-return Annual Return 7 Buy now
09 May 2012 accounts Annual Accounts 18 Buy now
13 Sep 2011 annual-return Annual Return 7 Buy now
19 Jul 2011 annual-return Annual Return 7 Buy now
21 Apr 2011 accounts Annual Accounts 7 Buy now
06 Sep 2010 officers Termination of appointment of director (Christine Field) 2 Buy now
20 Jul 2010 annual-return Annual Return 8 Buy now
20 Jul 2010 officers Change of particulars for director (Richard James Field) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Matthew James Hutchinson) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Christine Winifred Field) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Derek Field) 2 Buy now
29 Jun 2010 accounts Annual Accounts 6 Buy now
17 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jul 2009 annual-return Return made up to 13/07/09; full list of members 5 Buy now
11 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
13 May 2009 accounts Annual Accounts 5 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
25 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
03 Oct 2008 accounts Annual Accounts 5 Buy now
09 Sep 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
30 Jul 2008 annual-return Return made up to 13/07/08; full list of members 5 Buy now
05 Sep 2007 accounts Annual Accounts 6 Buy now
26 Jul 2007 annual-return Return made up to 13/07/07; no change of members 8 Buy now
02 Jan 2007 accounts Annual Accounts 6 Buy now
24 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Aug 2006 annual-return Return made up to 13/07/06; full list of members 9 Buy now
03 Jan 2006 accounts Annual Accounts 6 Buy now
30 Jul 2005 annual-return Return made up to 13/07/05; full list of members 9 Buy now
22 Feb 2005 accounts Annual Accounts 6 Buy now
29 Jul 2004 annual-return Return made up to 13/07/04; full list of members 8 Buy now
16 Feb 2004 accounts Annual Accounts 6 Buy now
13 Feb 2004 officers Director resigned 1 Buy now
19 Jul 2003 officers Director's particulars changed 1 Buy now
16 Jul 2003 annual-return Return made up to 13/07/03; full list of members 8 Buy now
12 Feb 2003 accounts Annual Accounts 6 Buy now
17 Aug 2002 officers Director's particulars changed 1 Buy now
14 Aug 2002 annual-return Return made up to 13/07/02; full list of members 8 Buy now
09 Aug 2002 officers Director's particulars changed 1 Buy now
11 Oct 2001 accounts Annual Accounts 5 Buy now
13 Jul 2001 annual-return Return made up to 13/07/01; full list of members 7 Buy now
06 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2000 accounts Annual Accounts 5 Buy now
26 Jul 2000 annual-return Return made up to 13/07/00; full list of members 7 Buy now
21 Jul 2000 officers New director appointed 2 Buy now
15 May 2000 auditors Auditors Resignation Company 2 Buy now
11 Apr 2000 address Registered office changed on 11/04/00 from: 32/34 clarendon street leamington spa CV32 4PG 1 Buy now
29 Feb 2000 accounts Annual Accounts 7 Buy now
10 Aug 1999 annual-return Return made up to 13/07/99; no change of members 4 Buy now
29 Mar 1999 accounts Annual Accounts 7 Buy now
22 Jul 1998 annual-return Return made up to 13/07/98; full list of members 8 Buy now
30 May 1998 officers New secretary appointed 2 Buy now
30 May 1998 officers Secretary resigned 1 Buy now